ТОВ "ІНДУСТРІАЛ - ГРУПА"

33646708

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 09.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 09.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНДУСТРІАЛ - ГРУПА

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Legal entity's status
(as of 09.07.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

33646708

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Registration date

30.06.2005 (21 year)

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Information about legal entity’s being in the process of dissolution

29.08.2013 - в стані припинення
10771130007001139
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством

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Authorised person

КУЧЕРЕНКОВ ВОЛОДИМИР ВІКТОРОВИЧ kerivnyk
КУЧЕРЕНКОВ ВОЛОДИМИР ВІКТОРОВИЧ pidpysant (Vidomosti vidsutni)
КУЧЕРЕНКОВ ВОЛОДИМИР ВІКТОРОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

29 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

60.24.1 Діяльність автомобільного вантажного транспорту

Other:

61.1 Діяльність морського транспорту
51.53.2 Оптова торгівля будівельними матеріалами

Contacts

Location of the legal entity:

Україна, **0, місто Севастополь, ПР. ГЕН. ОСТРЯКОВА, будинок **, квартира **

Participants and beneficiaries 33646708

Date of update 09.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

РАДЧЕНКО ОЛЕНА ПАНАСІВНА

Founder address: Україна, 99040, місто Севастополь, ПР. ГЕН. ОСТРЯКОВА, будинок 222, квартира 12

Amount of contribution to authorized capital: 14 500.00 UAH

Share (%): 50%

ВІНЯРСЬКИЙ АЛЬБЕРТ МИКОЛАЙОВИЧ

Founder address: Україна, 99042, місто Севастополь, ВУЛ. КІРОВА, будинок 21, квартира 22

Amount of contribution to authorized capital: 14 500.00 UAH

Share (%): 50%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 10.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 23.08.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 336467027021

Date of cancellation of VAT payer registration: 15.09.2009

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Відділ державної реєстрації юридичних осіб та фізичних осіб - підприємців Ленінського району реєстраційної служби Головного управління юстиції у місті Севастополі

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 04.07.2005

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, ЛЕНIНСЬКИЙ Р-Н М.СЕВАСТ.)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 13.07.2005

Registration number: 7381

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, ЛЕНIНСЬКИЙ Р-Н М.СЕВАСТ.)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.07.2005

Registration number: 11104351

Finance

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Financial indicators, thousand UAH

Indicators	2005	2006	2007
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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Court Register — 4 of documents

Date of update 09.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
26.07.2013		Administrative	32620248	827/1768/13-а
08.07.2013	Court ruling	Administrative	32230695	827/1768/13-а
06.10.2011		Administrative	20266264	2а-2745/11/2770
20.04.2010	Decision	Economic	9579150	5020-9/006
04.03.2010	Decision	Economic	8510712	5020-9/008

YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
22.12.2122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INDUSTRIAL - HRUPA" ( TOV "INDUSTRIAL - HRUPA")
22.11.2211	Change of a type of activity		60.24.1 - freight transport by road
21.11.1121	Change of a size of the authorized capital		29,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"ІНДУСТРІАЛ - ГРУПА" Information

Get legal information about the "ІНДУСТРІАЛ - ГРУПА" legal entity. A complete profile about this legal entity will assist accounting departments in making decisions about whether to work with this supplier. This data is located in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33646708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ІНДУСТРІАЛ - ГРУПА" is located in OTHER SETTLEMENTS according to our catalog for the letter I, and the legal address of this legal entity is at Україна, **0, місто Севастополь, ПР. ГЕН. ОСТРЯКОВА, будинок **, квартира **. Furthermore, our system can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "ІНДУСТРІАЛ - ГРУПА", USREOU 33646708?

According to the latest available verification "ІНДУСТРІАЛ - ГРУПА", LLC has the following structure:

Authorised person — Кучеренков Володимир Вікторович, Кучеренков Володимир Вікторович, Кучеренков Володимир Вікторович;
Ultimate beneficial owner (controller) — Кучеренков Володимир Вікторович, Кучеренков Володимир Вікторович, Кучеренков Володимир Вікторович;
Founders/shareholders — Радченко Олена Панасівна, Вінярський Альберт Миколайович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ІНДУСТРІАЛ - ГРУПА"?

The Unified Register of Court Decisions contains 4 documents where "ІНДУСТРІАЛ - ГРУПА" (33646708) is mentioned.

How to identify the corporate connections of "ІНДУСТРІАЛ - ГРУПА"?

YouControl provides access to a visual map of "ІНДУСТРІАЛ - ГРУПА" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ІНДУСТРІАЛ - ГРУПА" with similar companies?

YouControl allows you to review "ІНДУСТРІАЛ - ГРУПА" primary business activity — code 60.24.1 Freight transport by road — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ІНДУСТРІАЛ - ГРУПА" LLC is compared to its competitors.

How to review the ownership structure of "ІНДУСТРІАЛ - ГРУПА" and changes in founders over recent years?

YouControl displays the history of registration changes for "ІНДУСТРІАЛ - ГРУПА", including changes in owners, share capital, management, legal address, and other details.

For "ІНДУСТРІАЛ - ГРУПА", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ІНДУСТРІАЛ - ГРУПА"?

YouControl allows you to view all authorised persons, founders, and managers of "ІНДУСТРІАЛ - ГРУПА", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ІНДУСТРІАЛ - ГРУПА" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of "ІНДУСТРІАЛ - ГРУПА" include its Кучеренков Володимир Вікторович, Кучеренков Володимир Вікторович, Кучеренков Володимир Вікторович, as well as Радченко Олена Панасівна, Вінярський Альберт Миколайович. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter I in our catalog.